高阳科技(00818) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李和國 | Independent Non Executive Director | 2021-07-20 | -- | |
| 2 | 張楷淳 | Independent Non Executive Director | 2016-02-26 | 2022-04-19 | |
| 3 | 張楷淳 | Non Executive Director | 2009-11-26 | 2016-02-26 | |
| 4 | 楊鐳 | Non Executive Director | 2009-11-26 | 2011-11-26 | |
| 5 | 劉揚聲 | Non Executive Director | 2005-05-17 | 2006-04-17 | |
| 6 | 梁偉民 | Independent Non Executive Director | 2004-09-23 | -- | |
| 7 | 譚振輝 | Independent Non Executive Director - A/F | 2004-05-31 | -- | |
| 8 | 周健 | Executive Director | 2004-05-31 | 2006-11-20 | |
| 9 | 徐文生 | Executive Director | Chairman | 2003-02-28 | -- |
| 10 | 羅韶宇 | Executive Director | 2003-02-28 | 2006-10-18 | |
| 11 | 張玉峰 | Executive Director | 2001-11-29 | 2022-08-18 | |
| 12 | 徐昌軍 | Executive Director | 2001-07-12 | -- | |
| 13 | 許思濤 | Independent Non Executive Director | 2001-07-12 | 2016-02-26 | |
| 14 | 陳耀光 | Executive Director | 2001-07-12 | 2007-12-03 | |
| 15 | 渠萬春 | Executive Director | CEO | 2001-06-07 | -- |
| 16 | 李文晉 | Executive Director | 2001-06-07 | -- |
